LORENA CAROLINA PECHE CASTILLO - 17184XXX

Comprehensive Background check of Lorena Carolina Peche Castillo - 17184XXX

Nationality Venezuelan
National citizen document 17184XXX
Voter Precinct 60591
Report Available

Recommended articles

Can I obtain a person's judicial records if I am their legal representative in a labor rights dispute process in Argentina?

As a legal representative in a labor rights dispute process in Argentina, you can

How is impartiality guaranteed in cases of high media visibility?

Impartiality in cases with high media visibility in Bolivia is guaranteed through measures such as moving trials to neutral locations, careful selection of juries, and implementing restrictions on media coverage that could influence the judicial process.

What are the fundamental principles that govern the tax system in Costa Rica according to the Political Constitution?

The Political Constitution of Costa Rica establishes that the tax system must be governed by the principles of generality, proportionality, equity, non-confiscatorial nature and legality. These principles seek to guarantee that taxes are applied fairly, without discrimination, and that the tax burden is distributed in a manner proportional to the economic capacity of taxpayers.

What requirements must KYC programs meet in El Salvador?

KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.

How can concerns about access to culturally sensitive health services for Dominican employees in the United States be addressed?

Healthcare options can be provided that take into account the cultural and linguistic needs of Dominican employees, as well as interpretation and translation services offered to ensure effective communication between patients and healthcare providers.

Can a parent in the Dominican Republic request termination of child support if the beneficiary children are already adults and self-sufficient?

Yes, a parent in the Dominican Republic can request termination of child support if the beneficiary children are already adults and self-sufficient. He must present proof that the children are not financially dependent on him and that they are self-sufficient. The court will consider these circumstances and may end alimony in such cases.

Other profiles similar to Lorena Carolina Peche Castillo